LarramnVial”
ASSETS
Santiago, April 17, 2023
Mr.
Chairman
Financial Market Commission
Present.
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution No. 764 of 6.10.2009.
REF.: INFORMS NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
By virtue of the provisions of article 9 “and second paragraph of article 10” of
Law No. 18.045 and in compliance with the provisions of the General Standard | N?
30, issued by the Commission for the Financial Market, I hereby inform you,
as an essential fact with respect to the company Larraín Vial Activos S.A. Administradora
General Funds (the “Company”), which:
In extraordinary meeting of the Board of Directors of the Company, held on 17
April 2023, the Board of Directors agreed to convene an Ordinary Shareholders’ Meeting, to be held
on April 28, 2023 at 10:00 a.m., at the offices of the Company, located at
Avenida El Bosque Norte 0177, 4th floor, commune of Las Condes, in order to submit to
The approval of the shareholders the following matters:
a) Balance sheet for the year ended 31 December
2022, Income Statement, Statement of Changes in Financial Position,
Financial statements, report and report of the external auditors for the
2022 financial year;
(b) Distribution of profits and distribution of dividends;
c) Board Renewal
(d) Remuneration of Directors;
(e) Appointment of external auditors for the financial year 2023;
(f) Report on operations with related companies;
g) Other matters pertaining to the Ordinary Shareholders’ Meeting.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
Larraín Vial Activos S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=56b0fa5e0cf9dd806b9a9c1ff5346501VFdwQmVVMTZRVEJOUkVVeVRXcFJNazEzUFQwPQ==&secuencia=-1&t=1682376108
